DOSSIERS / SANTERA GMBH
← SearchExport PDF
Company dossier

Santera GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58162 · R1101_HRB58162 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Santera GmbH
de
R1101_HRB58162
de
active
de
Ludwig-Rosenberg-Str.
de

Connections

7 links
Shared operator — likely the same administrator
HUG finance GmbHShared officer / director · 4 share thisSantera Capital GmbHShared officer / director · 4 share thisALTIGLIO Investitions GmbHShared officer / director · 4 share thisGo Green Solutions GmbHShared officer / director · 5 share thisHuf Industrieverwaltung GmbHShared officer / director · 5 share thisHolzbau Graf GmbHShared officer / director · 5 share thisSolar Living GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Florian GräfAuthorized representative—Germany registry
Friedhelm GräfAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Santera Capital GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Florian Gräf (officer) matches PEP Florian Graf — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100